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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Haynes, James Douglas
    President Integrated Photonics Business born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1993-12-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 6
    Hatcher, Michael Roger
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 7
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 8
    Zorin, Jacobin Michelle
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    King, Roger Steuart
    Banker born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Border, Keith Geoffrey
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 13
    Fullelove, William Roy
    Banker born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 15
    Haynes, Christine Ann
    Chief Operating Officer born in December 1962
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-06
    OF - Director → CIF 0
  • 17
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Williams, Vaughan
    Merchant Banker born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 19
    Turin, Jerry
    Cfo born in June 1962
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 20
    Rundle, Catherine Hunt
    General Counsel born in April 1957
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    General Counsel
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 21
    Davies, John Thomas
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Dewdney, Andrew David
    Banker born in May 1963
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 23
    Smith, Pamela Hindley
    Investment Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 24
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 25
    Anania, Giorgio, Dr.
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 26
    Fletcher, Edward Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 27
    Bradford, Valerie Ann
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 28
    Abely, Stephen Michael
    Cfo born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Moore, Alan Edward
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Roos, Nicholas Andrew
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 32
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Kelley, Thomas
    General Counsel born in May 1972
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2007-12-20
    OF - Director → CIF 0
  • 34
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

FORTHAVEN LIMITED

Previous names
DUALNOTCH LIMITED - 1987-07-22
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORTHAVEN LIMITED
    Info
    DUALNOTCH LIMITED - 1987-07-22
    CITY LEASING (CREEKSIDE) LIMITED - 1987-07-22
    LLOYDS MACHINERY LEASING LIMITED - 1987-07-22
    Registered number 02133288
    icon of addressCaswell, Towcester, Northamptonshire NN12 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2015-05-05 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.